ZORAK HISPANIA SL
Hoja M623232· NIF B87534145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2016
- Director :
- Hinjos Martinez Maria Luisa
Legal information
Legal information for ZORAK HISPANIA SL
Activity
ZORAK HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2016. The Spanish commercial register has published 6 filings for this company, from 22 April 2016 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Hinjos Martinez Maria LuisaSince 24/06/2016Administrador Único
Former
- Guardeño Sanchez JoaquinCeased on 24/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 21/02/2022· Registered 14/02/2022· I/A 3
- Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 2
- NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 2
- ConstituciónPublished 22/04/2016· Registered 15/04/2016· I/A 1
- Declaración de unipersonalidadPublished 22/04/2016· Registered 15/04/2016· I/A 1
- NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 1
Changes
- 21/02/2022Ampliación del objeto social
La venta al por mayor, al por menor y la intermediación, así como el montaje, mantenimiento y reparación de todo tipo de componentes eléctricos, aparatos electrónicos y de telefimia, asícomo su importación y exportación. - La realización de instalaciones eléctricas en general, su montaje y reparaci.
- 22/04/2016Declaración de unipersonalidad
GUARDEÑO SANCHEZ JOAQUIN
Capital · events
- 22/04/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/02/2022#6821785Ampliacion del objeto social
ZORAK HISPANIA SL. Ampliacion del objeto social. La venta al por mayor, al por menor y la intermediación, así como el montaje, mantenimiento y reparación de todo tipo de componentes eléctricos, aparatos electrónicos y de telefimia, asícomo su importa… - 04/07/2016#3927820Ceses/DimisionesNombramientos
ZORAK HISPANIA SL. Ceses/Dimisiones. Adm. Unico: GUARDEÑO SANCHEZ JOAQUIN. Nombramientos. Adm. Unico: HINJOS MARTINEZ MARIA LUISA. Datos registrales. T 34647 , F 31, S 8, H M 623232, I/A 2 (24.06.16).
- 22/04/2016#3825488ConstituciónDeclaración de unipersonalidadNombramientos
ZORAK HISPANIA SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: AVDA MACHUPICHU 39B 1º 20 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.